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海能技术 — Investor Relations & Filings

Ticker · 920476 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 450 across all filing types
Latest filing 2023-10-17 Share Issue/Capital Cha…
Country CN China
Listing Beijing Stock Exchange 920476

About 海能技术

https://www.hanon.cc/

Hanon Instruments specializes in the research, development, and manufacturing of high-precision scientific analytical instruments and laboratory equipment. The company provides comprehensive solutions for sample preparation and elemental analysis, catering to sectors such as food safety, environmental monitoring, pharmaceuticals, and material science. Its core product portfolio includes Kjeldahl nitrogen analyzers, microwave digestion systems, fat and fiber analyzers, and physical property testing instruments like polarimeters, refractometers, and melting point apparatus. Hanon Instruments also develops advanced chromatography systems and spectroscopic tools. By focusing on technological innovation and integrated application support, the company delivers reliable hardware and software solutions designed to enhance laboratory efficiency and analytical accuracy in both research and industrial settings.

Recent filings

Filing Released Lang Actions
关于拟减少注册资本通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by the company 海能未来技术集团股份有限公司 regarding a proposed reduction in registered capital through a share repurchase and cancellation. It details the board and shareholder meeting approvals, legal compliance, the planned repurchase amount and share quantity, and instructions for creditors to submit claims within 45 days. The content focuses on notifying creditors about the capital reduction and share repurchase plan, including procedural and legal information. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a report itself but an official announcement related to capital change and share repurchase activities. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length is short (1540 characters), consistent with an announcement rather than a full report.
2023-10-17 Chinese
关于完成工商变更登记及公司章程备案并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding the completion of business registration changes and the filing of amended company articles, along with obtaining a new business license. It details changes in registered capital and references prior board and shareholder meeting resolutions. The document is short (1287 characters) and serves as a formal notification of corporate registration updates rather than a financial report or detailed management information. It does not contain financial statements, audit information, or detailed governance reports. Therefore, it fits best as a Regulatory Filing (RNS), which is a general category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-10-17 Chinese
第四届董事会第十九次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the 19th extraordinary meeting of the 4th board of directors of the company. It details the meeting date, attendance, agenda, and voting results. It references another announcement (2023-081) for detailed content of the transaction proposal. The document is a formal disclosure of board meeting decisions, not a full report or financial statement. It fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and decisions.
2023-10-08 Chinese
北京德恒（济南）律师事务所关于海能未来技术集团股份有限公司2023年第二次临时股东大会的法律意见
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter issued by the company’s external counsel attesting to the legality of the convening and conduct of the company’s 2023 second Extraordinary General Meeting. It does not itself constitute an AGM presentation or the formal shareholder materials, nor is it an earnings release or financial report. Instead it is a certification/attestation by legal counsel. Under the “Certification Rule,” such attestations or confirmation letters belong in the general “Regulatory Filings” category (RNS).
2023-10-08 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed corporate charter or articles of association for a Chinese company, 海能未来技术集团股份有限公司 (Hanon Advanced Technology Group Co., Ltd.). It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, dispute resolution, and appendices. The content is legal and governance-related, specifying company structure, shareholder rights, meeting procedures, and internal rules. There is no financial data, earnings information, audit reports, or announcements of voting results. It is not a report or announcement of a report but a governance document that sets out the company's internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR).
2023-10-08 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of the company. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions such as capital changes, share repurchase plans, and authorization to the board. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is a formal announcement of voting results and meeting resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is a full announcement, not just a notice of report publication or a regulatory filing. Confidence is high due to clear meeting and voting details.
2023-10-08 Chinese

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